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Company Name: CM INFORMATION LIMITED

Company Type:

Limited Company

Company No:

05172129

Company Address:

CM INFORMATION LIMITED
106-108 Park Road
RUGBY
CV21 2QX


Date:

04/12/2008

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
We are sorry but we do not hold the telephone number for this business.


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CM INFORMATION LIMITED



Companies House documents and credit reports
Examples available instantly online for all UK companies
SRES13 - Other resolution - special resolution26/07/1998SRES13
RES08 - Purchase own shares30/05/1994RES08
128(3) - Statement of particulars of variation of rights attached to shares07/12/2000128(3)
Notice of constitution of liquidation committee15/10/20044.48
Notice of appointment of directors or secretaries (Welsh language form).11/08/2006288aCYM
Annual Return28/11/2004363b
L64.01HC - Early dissolution request18/02/1995L64.01HC
Reduction of issued capital - ordinary resolution18/10/2005ORES06
WRES09 - Confirmation of dissolution - written resolution13/05/1995WRES09
WRES10 - Allotment of securities - written resolution15/03/1995WRES10
Exempt from appointment of auditor - ordinary resolution30/04/1994ORES03
CERT2 - Re-registration of a company from unlimited to limited with a change of name08/04/2004CERT2
BR3 - Return by an oversea company subject to branch registration19/12/1997BR3
43(3) - Application by a private company for re-registration as a public company28/12/200543(3)
RES03 - Exempt from appointment of auditor15/05/2005RES03
WRES03 - Exempt from appointment of auditor - written resolution16/09/1998WRES03
ERES14 - Capital/bonus issue - extraordinary resolution08/06/2003ERES14
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)02/03/2004288cCYM
LRESSP - Ordinary resolution in members' voluntary liquidation20/04/2003LRESSP
225(1) - Notice of new accounting reference date given during the course of an accounting reference14/02/1996225(1)
129(2) - Statement by a company without share capital of particulars of a variation of members' clas01/10/2006129(2)
Declaration of Solvency10/09/20044.70
363b - Annual Return10/05/1997363b
DO4 - Notice of a variation or cessation of a disqualification24/01/2005DO4
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)20/12/1997288cCYM
2.2(scot) - Notice of administration order13/07/20012.2(scot)
OC-PRI - Order of Court for re-registration to private company29/01/1994OC-PRI
363s - Annual Return19/01/2000363s
4.70 - Declaration of Solvency19/10/20064.70
RES09 - Confirmation of dissolution27/02/2005RES09
49(1) - Application by a limited company to be re-registered as unlimited23/02/199749(1)
363CYM - Annual Return (Welsh language form)17/05/1999363CYM
Statement of name31/05/2003694(4)(a)
SRES14 - Capital/bonus issue - special resolution30/06/2006SRES14
CERT15 - Certificate of registration of order of court and minute on reduction of share capital28/10/2006CERT15
Return of final meeting in a voluntary winding up16/04/19944.26(SC)
LRESSP - Ordinary resolution in members' voluntary liquidation20/04/2003LRESSP
ERES08 - Purchase own shares - extraordinary resolution28/06/1994ERES08
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation03/01/2002COLIQ86
353 - Register of members11/04/2004353
Shares agreement06/12/1995SA
(W)ELRES - Written elective resolution13/05/1996(W)ELRES
Statement of name16/08/1996694(4)(b)
AUDS - Auditor's statement03/12/1997AUDS
4.44 - Notice of death of Voluntary Liquidator12/09/19964.44
Auditor's report05/04/1996AUDR
4.35 - Order of Court granting Voluntary Liquidator leave to resign31/12/20004.35
53 - Application by a public company for re-registration as a private company20/05/200053
Report of meeting approving voluntary arrangement22/07/19981.1
SRES09 - Confirmation of dissolution - special resolution20/02/2002SRES09
RES06 - Reduction of issued capital02/09/1996RES06
Order of Court22/03/1998OC
157 - Notice of application made to the Court for the cancellation of a special resolution regarding18/05/1999157
Notice of voluntary arrangement's supervisor's abstract of receipts and payments15/04/19981.3(scot)
SRES16 - Redemption of shares - special resolution19/07/1996SRES16
CERT2 - Re-registration of a company from unlimited to limited with a change of name31/10/1996CERT2
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b22/04/1993242
Notice of resignation of Liquidator23/08/20064.16(SC)
ORES03 - Exempt from appointment of auditor - ordinary resolution12/08/2004ORES03
Declaration of satisfaction in full or in part of a mortgage or charge17/01/1994403a
Statement for the amount or rate per cent of any commission payable in connection with the subscript27/04/200697
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change24/08/1993190a
12 - Declaration on application for registration26/03/200412
CERT10 - Re-registration of a company from public to private10/06/1996CERT10